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HAMLYN PUBLISHING GROUP LIMITED(THE)

Learn more about HAMLYN PUBLISHING GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

HAMLYN PUBLISHING GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00521989
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2831100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015
Form type: CH01
Date: 2015.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE, LONDON, WC2H 8JY
Form type: AD01
Date: 2015.04.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL
Form type: TM02
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL
Form type: TM01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MR PIERRE DE CACQUERAY
Form type: AP01
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011
Form type: CH01
Date: 2011.11.17
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SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011
Form type: CH03
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, ENDEAVOUR HOUSE 189, SHAFTESBURY AVENUE, LONDON, WC2H 8JY
Form type: AD01
Date: 2011.08.05
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, ENDEAVOUR HOUSE 189, SHAFTESBURY AVENUE, LONDON, WC2H 8JY
Form type: AD01
Date: 2010.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 2-4 HERON QUAYS, LONDON, E14 4JP
Form type: AD01
Date: 2010.03.03
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2005.01.27
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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NC INC ALREADY ADJUSTED, 21/08/98
Form type: 123
Date: 2003.10.30
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NC INC ALREADY ADJUSTED 21/08/98
Form type: RES04
Date: 2003.10.30
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
Child documents:
Document type: ANNOTATION
Date: 2002.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
Form type: 225
Date: 2000.03.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.03.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2013.06.14
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2013.06.14
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ALISON GOFF (current)
Director, CHIEF EXECUTIVE OFFICER, 2005.07.06
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
HELEN ANN BARLOW (resigned)
Secretary, FINANCE DIRECTOR, 1998.08.21 - 2004.06.08
MAPLE HOUSE SCHOOL LANE , STOKE POGES
SL2 4QA, BUCKINGHAMSHIRE
HENRI MASUREL (resigned)
Secretary, FINANCE DIRECTOR, 2004.06.15 - 2013.06.14
ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE , LONDON
WC2H 8JY
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB SECRETARIES LIMITED (resigned)
Secretary, 1992.12.31 - 1998.08.21
1-3 STRAND , LONDON
WC2N 5JR
HELEN ANN BARLOW (resigned)
Director, FINANCE DIRECTOR, 1998.08.21 - 2004.06.08
MAPLE HOUSE SCHOOL LANE , STOKE POGES
SL2 4QA, BUCKINGHAMSHIRE
PETER ERNEST CHEESEMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1992.12.31
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
DEREK KEITH FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1998.08.21 - 2005.07.29
THE PLANTATION VILLAGE ROAD BROMHAM , BEDFORD
MK43 8LL, BEDFORDSHIRE
HENRI MASUREL (resigned)
Director, FINANCE DIRECTOR, 2004.06.15 - 2013.06.14
ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE , LONDON
WC2H 8JY
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB DIRECTORS 1 LIMITED (resigned)
Director, 1992.12.31 - 1998.08.21
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
RIB DIRECTORS 2 LIMITED (resigned)
Director, 1992.12.31 - 1998.08.21
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
Date 2013.12.31 2012.12.31
Share Premium Account £ 4,423 £ 4,423
Profit Loss Account Reserve £ 7,254 £ 7,254
Called Up Share Capital £ 2,831 £ 2,831

Companies near to HAMLYN PUBLISHING GROUP LIMITED(THE)

Information about the Private Limited Company HAMLYN PUBLISHING GROUP LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data